Blackwall Limited

Company Name	Blackwall Limited
Company Status	Dissolved
Company Number	02925067
Category	Private Limited Company
Incorporation Date	3 May 1994(30 years ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan Walsh
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Closed
Appointed	26 August 2014(20 years, 4 months after company formation)
Appointment Duration	5 years (closed 03 September 2019)
Role	Company Executive
Country of Residence	Ireland
Correspondence Address	151 Thomas Street Dublin 8 Ireland

Director Name	Mr Patrick Joseph Dalton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	26 August 2014(20 years, 4 months after company formation)
Appointment Duration	5 years (closed 03 September 2019)
Role	Company Executive
Country of Residence	Ireland
Correspondence Address	Ipl Plastics Limited Huguenot House 35-38 St. Stephen's Green Dublin 2 Ireland

Secretary Name	Mr Christian Marcoux
Status	Closed
Appointed	14 January 2019(24 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 03 September 2019)
Role	Company Director
Correspondence Address	58 Lazard Mont-Royal Quebec H3r 1n4 Canada

Director Name	Grant Blakemore
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 23 April 2005)
Role	Company Director
Correspondence Address	72 West End Avenue Harrogate North Yorkshire HG2 9BY

Director Name	Mr Ian Maxwell Davidson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 23 April 2005)
Role	Company Director
Correspondence Address	65 Sutherland Avenue Roundhay Leeds LS8 1BY

Secretary Name	Mr Ian Maxwell Davidson
Nationality	British
Status	Resigned
Appointed	23 September 1994(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 23 April 2005)
Role	Company Director
Correspondence Address	65 Sutherland Avenue Roundhay Leeds LS8 1BY

Director Name	Mr James Henry Newman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(10 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 Whitehall Riverside Leeds LS1 4BN

Director Name	Mr Jonathan Michael Straight
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(10 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 Whitehall Riverside Leeds LS1 4BN

Director Name	Mr James David Mellor
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(10 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 August 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	No 1 Whitehall Riverside Leeds LS1 4BN

Secretary Name	Mr James David Mellor
Nationality	British
Status	Resigned
Appointed	19 January 2005(10 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 August 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	No 1 Whitehall Riverside Leeds LS1 4BN

Director Name	Mr Paul Raymond Murdoch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2014(20 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Future Industrial Services Limited Image Business Acornfield Road Kirkby Liverpool L33 7UF

Secretary Name	Ms Susan Holburn
Status	Resigned
Appointed	26 August 2014(20 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 January 2019)
Role	Company Director
Correspondence Address	36 Castlepark Square Dunboyne Road Maynooth Co. Kildare Ireland

Director Name	Mr David Andrew Lusher
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(21 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 April 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	Image Business Park Acornfield Road Knowsley Industrial Park Liverpool L33 7UF

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 May 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	straight.co.uk
Email address	[email protected]

Location

Registered Address	Straight Ltd Somerden Road Hull HU9 5PE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull

Shareholders

10 at £1	Straight PLC 83.33% Ordinary B
2 at £1	Straight PLC 16.67% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

17 April 2018	Delivered on: 23 April 2018 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Outstanding
15 June 2012	Delivered on: 16 June 2012 Satisfied on: 25 April 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 August 2010	Delivered on: 17 August 2010 Satisfied on: 25 April 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details. Fully Satisfied
4 November 2009	Delivered on: 5 November 2009 Satisfied on: 25 April 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
23 September 2009	Delivered on: 24 September 2009 Satisfied on: 25 April 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

3 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
18 June 2019	First Gazette notice for voluntary strike-off (1 page)
10 June 2019	Application to strike the company off the register (3 pages)
17 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
10 April 2019	Satisfaction of charge 029250670005 in full (1 page)
30 January 2019	Termination of appointment of Susan Holburn as a secretary on 14 January 2019 (1 page)
30 January 2019	Appointment of Mr Christian Marcoux as a secretary on 14 January 2019 (2 pages)
25 October 2018	Director's details changed for Mr Patrick Dalton on 26 August 2014 (2 pages)
11 October 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
5 October 2018	Director's details changed for Mr Patrick Dalton on 20 September 2018 (2 pages)
16 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
3 May 2018	Memorandum and Articles of Association (13 pages)
3 May 2018	Resolutions RES13 ‐ Entry into documents 03/04/2018 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
23 April 2018	Registration of charge 029250670005, created on 17 April 2018 (60 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
11 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
10 May 2017	Termination of appointment of David Andrew Lusher as a director on 25 April 2017 (1 page)
10 May 2017	Termination of appointment of David Andrew Lusher as a director on 25 April 2017 (1 page)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
19 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 12 (7 pages)
19 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 12 (7 pages)
13 January 2016	Registered office address changed from No 1 Whitehall Riverside Leeds LS1 4BN to Straight Ltd Somerden Road Hull HU9 5PE on 13 January 2016 (1 page)
13 January 2016	Registered office address changed from No 1 Whitehall Riverside Leeds LS1 4BN to Straight Ltd Somerden Road Hull HU9 5PE on 13 January 2016 (1 page)
7 January 2016	Appointment of Mr David Andrew Lusher as a director on 31 December 2015 (2 pages)
7 January 2016	Appointment of Mr David Andrew Lusher as a director on 31 December 2015 (2 pages)
7 January 2016	Termination of appointment of Paul Raymond Murdoch as a director on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of Paul Raymond Murdoch as a director on 31 December 2015 (1 page)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
11 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 12 (7 pages)
11 May 2015	Termination of appointment of James David Mellor as a secretary on 26 August 2014 (1 page)
11 May 2015	Appointment of Ms Susan Holburn as a secretary on 26 August 2014 (2 pages)
11 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 12 (7 pages)
11 May 2015	Appointment of Ms Susan Holburn as a secretary on 26 August 2014 (2 pages)
11 May 2015	Termination of appointment of James David Mellor as a secretary on 26 August 2014 (1 page)
11 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 12 (7 pages)
26 September 2014	Appointment of Alan Walsh as a director on 26 August 2014 (3 pages)
26 September 2014	Termination of appointment of Jonathan Michael Straight as a director on 12 August 2014 (2 pages)
26 September 2014	Appointment of Alan Walsh as a director on 26 August 2014 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Appointment of Patrick Dalton as a director on 26 August 2014 (3 pages)
26 September 2014	Appointment of Mr Paul Raymond Murdoch as a director on 26 August 2014 (3 pages)
26 September 2014	Appointment of Patrick Dalton as a director on 26 August 2014 (3 pages)
26 September 2014	Termination of appointment of Jonathan Michael Straight as a director on 12 August 2014 (2 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Appointment of Mr Paul Raymond Murdoch as a director on 26 August 2014 (3 pages)
28 August 2014	Termination of appointment of James Henry Newman as a director on 26 August 2014 (1 page)
28 August 2014	Termination of appointment of James David Mellor as a director on 26 August 2014 (1 page)
28 August 2014	Termination of appointment of James Henry Newman as a director on 26 August 2014 (1 page)
28 August 2014	Termination of appointment of James David Mellor as a director on 26 August 2014 (1 page)
15 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 12 (7 pages)
15 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 12 (7 pages)
15 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 12 (7 pages)
25 April 2014	Satisfaction of charge 4 in full (1 page)
25 April 2014	Satisfaction of charge 3 in full (2 pages)
25 April 2014	Satisfaction of charge 2 in full (2 pages)
25 April 2014	Satisfaction of charge 1 in full (1 page)
25 April 2014	Satisfaction of charge 2 in full (2 pages)
25 April 2014	Satisfaction of charge 1 in full (1 page)
25 April 2014	Satisfaction of charge 3 in full (2 pages)
25 April 2014	Satisfaction of charge 4 in full (1 page)
30 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
23 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
23 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
23 January 2013	Compulsory strike-off action has been discontinued (1 page)
23 January 2013	Compulsory strike-off action has been discontinued (1 page)
22 January 2013	Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 January 2013	Accounts for a dormant company made up to 31 December 2011 (7 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
16 June 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
16 June 2012	Particulars of a mortgage or charge / charge no: 4 (8 pages)
23 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (11 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (11 pages)
31 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 August 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 August 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
5 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
7 October 2009	Director's details changed for Jonathan Michael Straight on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Jonathan Michael Straight on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for James David Mellor on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Mr James Henry Newman on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr James Henry Newman on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Jonathan Michael Straight on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for James David Mellor on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for James David Mellor on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Mr James Henry Newman on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for James David Mellor on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for James David Mellor on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for James David Mellor on 7 October 2009 (1 page)
24 September 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 September 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 May 2009	Return made up to 03/05/09; full list of members (4 pages)
21 May 2009	Return made up to 03/05/09; full list of members (4 pages)
6 November 2008	Director's change of particulars / jonathan straight / 31/10/2008 (1 page)
6 November 2008	Director's change of particulars / jonathan straight / 31/10/2008 (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 May 2008	Return made up to 03/05/08; full list of members (4 pages)
23 May 2008	Return made up to 03/05/08; full list of members (4 pages)
14 March 2008	Registered office changed on 14/03/2008 from 31 eastgate leeds west yorkshire LS2 7LY (1 page)
14 March 2008	Registered office changed on 14/03/2008 from 31 eastgate leeds west yorkshire LS2 7LY (1 page)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
21 May 2007	Return made up to 03/05/07; full list of members (3 pages)
21 May 2007	Return made up to 03/05/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
18 July 2006	Auditor's resignation (1 page)
18 July 2006	Auditor's resignation (1 page)
15 May 2006	Return made up to 03/05/06; full list of members (3 pages)
15 May 2006	Return made up to 03/05/06; full list of members (3 pages)
4 July 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
4 July 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
10 May 2005	Full accounts made up to 31 December 2004 (20 pages)
10 May 2005	Full accounts made up to 31 December 2004 (20 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
14 February 2005	New secretary appointed;new director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	Registered office changed on 14/02/05 from: seacroft estate coal road leeds west yorkshire LS14 2AQ (1 page)
14 February 2005	Registered office changed on 14/02/05 from: seacroft estate coal road leeds west yorkshire LS14 2AQ (1 page)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New secretary appointed;new director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
24 September 2004	Full accounts made up to 31 December 2003 (19 pages)
24 September 2004	Full accounts made up to 31 December 2003 (19 pages)
28 April 2004	Return made up to 03/05/04; full list of members (7 pages)
28 April 2004	Return made up to 03/05/04; full list of members (7 pages)
19 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2003	Return made up to 03/05/03; full list of members (7 pages)
8 May 2003	Return made up to 03/05/03; full list of members (7 pages)
7 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
7 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
7 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
7 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 June 2002	Return made up to 03/05/02; full list of members (7 pages)
1 June 2002	Return made up to 03/05/02; full list of members (7 pages)
6 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 June 2001	Return made up to 03/05/01; full list of members 363(287) ‐ Registered office changed on 27/06/01 363(288) ‐ Director's particulars changed (6 pages)
27 June 2001	Return made up to 03/05/01; full list of members 363(287) ‐ Registered office changed on 27/06/01 363(288) ‐ Director's particulars changed (6 pages)
30 May 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
30 May 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
19 May 2000	Return made up to 03/05/00; full list of members (6 pages)
19 May 2000	Return made up to 03/05/00; full list of members (6 pages)
10 April 2000	Registered office changed on 10/04/00 from: 10 glover way parkside leeds LS11 5JP (1 page)
10 April 2000	Registered office changed on 10/04/00 from: 10 glover way parkside leeds LS11 5JP (1 page)
3 December 1999	Return made up to 03/05/99; no change of members; amend (5 pages)
3 December 1999	Return made up to 03/05/99; no change of members; amend (5 pages)
30 November 1999	Return made up to 03/05/99; no change of members (5 pages)
30 November 1999	Ad 13/10/97--------- £ si 10@1 (2 pages)
30 November 1999	Ad 13/10/97--------- Â£ si 10@1 (2 pages)
30 November 1999	Notice of assignment of name or new name to shares (2 pages)
30 November 1999	Return made up to 03/05/99; no change of members (5 pages)
30 November 1999	Notice of assignment of name or new name to shares (2 pages)
22 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
22 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
21 July 1999	Accounts for a medium company made up to 31 March 1999 (13 pages)
21 July 1999	Accounts for a medium company made up to 31 March 1999 (13 pages)
25 January 1999	Accounts for a medium company made up to 31 March 1998 (14 pages)
25 January 1999	Accounts for a medium company made up to 31 March 1998 (14 pages)
20 May 1998	Return made up to 03/05/98; full list of members (6 pages)
20 May 1998	Return made up to 03/05/98; full list of members (6 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
6 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 May 1997	Return made up to 03/05/97; no change of members (4 pages)
28 May 1997	Return made up to 03/05/97; no change of members (4 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
8 May 1996	Return made up to 03/05/96; no change of members (4 pages)
8 May 1996	Return made up to 03/05/96; no change of members (4 pages)
29 June 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
29 June 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
29 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 June 1995	Return made up to 03/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 1995	Return made up to 03/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 1995	Registered office changed on 23/04/95 from: 16/17 copperfields spital street dartford kent DA1 2DE (1 page)
23 April 1995	Registered office changed on 23/04/95 from: 16/17 copperfields spital street dartford kent DA1 2DE (1 page)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	Registered office changed on 27/03/95 from: 16/17 copperfields spittal street dartford kent DA1 2DE (1 page)
27 March 1995	New secretary appointed (2 pages)
27 March 1995	New secretary appointed (2 pages)
27 March 1995	Registered office changed on 27/03/95 from: 16/17 copperfields spittal street dartford kent DA1 2DE (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
18 October 1994	Secretary resigned;director resigned (2 pages)
18 October 1994	Secretary resigned;director resigned (2 pages)
3 May 1994	Incorporation (17 pages)
3 May 1994	Incorporation (17 pages)

Blackwall Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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